Noose tightens around Nirav Modi. The Interpol has issued a Red Corner Notice against against diamantaire, his brother and Neeshal Modi and close aide Subhash Parab. The notice was issued on June 29 but was made public on Monday by the International Police Cooperation Agency. Red Corner Notice has been issued on the basis of charge sheet filed by the CBI in a special court in Mumbai and the arrest warrant issued by spl judge J C Jagdale.
In its Red Corner Notice issued against a fugitive, the Interpol has asked its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin. In the RCN, Interpol has given details of all the five passports of Modi, issued between May 2008 and May 2017, including that these passports have been cancelled by the government yet he has managed to travel on the basis of revoked and cancelled passports.
Government is going all out to bring Nirav Modi back to India. The case pertains to cheating Punjab National Bank through fraudulent issuance of Letters of Undertaking and Foreign Letters of Credit worth Rs 13,000 crore by Nirav Modi and his uncle Mehul Choksi.